JENSTEN UNDERWRITING (COMMERCIAL) LIMITED

Company number 05579631

Date	Type	Description	View / Download
09 May 2017	TM01	Termination of appointment of Nigel Taylor as a director on 27 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of John Sydney Hooper as a director on 27 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Kevin Morris Sinclair as a director on 27 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Mark Andrew Coverdale as a director on 27 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Stephen Guy Parker as a director on 24 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mrs Sarah Darling as a director on 24 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Carl Anthony Ashton as a director on 24 April 2017	(2 pages)
16 Mar 2017	MR01	Registration of charge 055796310001, created on 13 March 2017	(27 pages)
21 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
30 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
21 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 85,654	(6 pages)
21 Oct 2015	CH01	Director's details changed for Mr Robert Michael Darling on 1 April 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Mr John Sydney Hooper on 1 April 2015	(2 pages)
11 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 85,654	(6 pages)
13 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2013	(21 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
12 Dec 2013	AP01	Appointment of Mr John Robin Barringer as a director	(2 pages)
22 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 88,486.00004 Statement of capital on 2014-10-13 GBP 85,654 ANNOTATION Clarification a Second Filed AR01 is registered on 13/10/2014	(8 pages)
22 Oct 2013	CH01	Director's details changed for Mr Kevin Morris Sinclair on 26 April 2013	(2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
27 Nov 2012	SH06	Cancellation of shares. Statement of capital on 27 November 2012 GBP 88,486	(4 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)